- Citigroup (Queens, NY)
- …and transparent regulatory capital interpretations under the US Basel III regulatory capital rules for transactions and inquiries across the global ... organization. + Reviews any forthcoming changes to the US Basel III rules (eg, Basel 3 Endgame). The Regulatory Capital Policy Group team members work closely… more
- Truist (Atlanta, GA)
- …Policies and Standards. Assist in interpretation and implementation of Basel 3 regulatory capital rules . Contribute to regulator exams and both internal and ... a key role in the development, design, and launch of the newly formed Regulatory Capital Policy and Interpretation . Provide guidance to, among others, … more
- Bank of America (New York, NY)
- Global Markets Non- Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **Job Description:** At Bank of ... are guided by a common purpose to help make financial lives better through the power of every connection....NFRR team is responsible for the consistent application of interpretation of Laws, Rules and Regulations (LRRs)… more
- JPMorgan Chase (Brooklyn, NY)
- … Reporting Policy team, you will provide Firmwide guidance, assist with the interpretation of regulatory reporting rules and instructions, support our ... reporting requirement changes and implementation considerations + Provide technical interpretation & guidance on regulatory reporting issues and document… more
- Citigroup (Tampa, FL)
- … requirements, and guidance on the supported function/business/product and the associated regulatory rules /laws and interpretation on internal policies and ... basis to manage compliance risk. + Staying abreast of relevant changes to rules /regulations and other industry news including regulatory findings. + Overseeing… more
- MyFlorida (West Palm Beach, FL)
- …. Requisition No: 849678 Agency: Financial Services Working Title: REGULATORY ... REGULATORY ANALYST III (WORKING TITLE: WORKERS' COMPENSATION INVESTIGATOR)...direct and relevant experience. Employees of the Department of Financial Services are paid on a monthly pay cycle.… more
- Entergy (New Orleans, LA)
- …work papers and supporting schedules. + Document and assist in the interpretation of regulatory order filing requirements. + Perform quantitative analysis ... **Job Title:** Regulatory Strategy Analyst **Work Place Flexibility:** Hybrid **Legal...that is equitable to our customers while recognizing corporate financial stability. + Perform peer reviews for new tariffs,… more
- State of Arkansas (Little Rock, AR)
- …Knowledge of financial examination procedures. Ability to interpret and apply rules , laws, and policies to specific situations. Ability to interpret and analyze ... FINANCIAL EXAMINER SPECIALIST Date: Apr 10, 2025 Req...Skills, and Abilities + Knowledge of the principles of regulatory accounting procedures. + Knowledge of manual and automated… more
- MyFlorida (Tallahassee, FL)
- … actions are warranted. + Organize, prepare, and write reports based on financial analysis and interpretation of data. + Analyze management and control ... Analyze contracts to determine compliance with applicable laws and rules and provide management with summarized findings. + Analyze...and continue to improve focus and execution of the financial analysis process regulatory . + Maintain relevant… more
- University of Texas Rio Grande Valley (TX)
- …Experience responding to regulatory issues, and the development and/or interpretation of policies, rules or regulations. Experience identifying and analyzing ... the primary resource on federal, state and institutional regulations for the Financial Aid Office. Responsible for ensuring regulatory compliance with federal,… more
- Citigroup (New York, NY)
- … requirements, and guidance on the supported function/business/product and the associated regulatory rules /laws and interpretation on internal policies and ... basis to manage compliance risk. + Staying abreast of relevant changes to rules /regulations and other industry news including regulatory findings. + Overseeing… more
- Citigroup (Jersey City, NJ)
- …relating to the supported function/business/product and guidance on function/business/product rules /laws and interpretation on internal policies and procedures ... and interpretation of internal compliance policies. + Assisting with regulatory inquiries and/or examinations. This may include coordination with regulators and… more
- Citigroup (Jersey City, NJ)
- …guidance on the supported **_CitiDirect_** and **_CitiConnect_** products and the associated regulatory rules /laws and interpretation on internal policies ... basis to manage compliance risk. + Staying abreast of relevant changes to rules /regulations and other industry news including regulatory findings. + Overseeing… more
- State of Georgia (Dekalb County, GA)
- …acquiring, merchant acquiring best practices and industry guidance, knowledge of regulatory requirements, card network rules , and industry standards. Duties ... acquiring best practices and industry guidance. + Reviews compliance with and interpretation of Laws, Rules , Regulations, and Industry Standards. Maintains… more
- Raymond James Financial, Inc. (Memphis, TN)
- …presentations, and databases. + Critical thinking and decision-making, involving the interpretation of regulatory rules and compliance policies. ... training opportunities. + Communicate and train the field regarding regulatory rules and firm policy changes. +... and regulations of the Securities Exchange Commission (SEC); Financial Industry Regulatory Authority (FINRA); and state… more
- Tucson Electric Power (Tucson, AZ)
- …assets and ancillary support assets) to assure compliance and provide proper interpretation of regulatory requirements and guidance. . Inspects field operations, ... quality matters impacting the Company by identifying and tracking relevant policy and regulatory efforts, assessing the financial and operational impact to the… more
- Raymond James Financial, Inc. (New York, NY)
- …and methods. **Skill in** + High order reasoning and decision-making, involving the interpretation of regulatory rules and compliance policies. + ... Understanding regulatory rules and regulations and applying to practical and active...related discipline and five (5) years of experience in supervisory/ regulatory functions in the financial services industry.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …skills and ability to multi-task. + Critical thinking and decision-making, involving the interpretation of regulatory rules and compliance policies. + Detail ... financial products. + Risk management concepts in the financial services industry. + Knowledge of rules ... and regulations of the Securities Exchange Commission (SEC); Financial Industry Regulatory Authority (FINRA); and state… more
- Santander US (New York, NY)
- …related to markets sales and trading activities, rule/regulation interpretation , trading reporting, surveillance, supervision, policies, procedures and other ... proposals) related to markets sales and trading activities, rule/regulation interpretation , trading reporting, surveillance, supervision, policies, procedures and other… more
- Methodist Health System (Dallas, TX)
- …Job: The SR REIMBURSEMENT(MEDICARE) ANALYST will assist the Manager of Regulatory Compliance, the Manager of Governmental Accounting, Director of Government Programs ... accounting degree with demonstrated knowledge of accounting theory, particularly financial systems, financial analysis technique and managerial accounting.… more